MORGAN TECHNICAL CERAMICS LIMITED - STOURPORT-ON-SEVERN


Company Profile Company Filings

Overview

MORGAN TECHNICAL CERAMICS LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN and has the status: Active.
MORGAN TECHNICAL CERAMICS LIMITED was incorporated 92 years ago on 24/02/1932 and has the registered number: 00262938. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN TECHNICAL CERAMICS LIMITED - STOURPORT-ON-SEVERN

This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORGAN ADVANCED MATERIALS - TECHNICAL CERAMICS
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8DW

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN ADVANCED CERAMICS LIMITED (until 31/10/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MAURICE SHAKESPEARE Dec 1959 British Director 2023-10-19 CURRENT
MR GRAHAM ANDREW BROWN Sep 1972 British Director 2019-12-04 CURRENT
STEVEN JUSTIN MASSEY Jun 1962 Secretary 1999-03-02 UNTIL 2001-04-10 RESIGNED
MR MICHAEL NEVILLE CLIVE PARKER Nov 1964 British Director 2017-06-30 UNTIL 2022-04-30 RESIGNED
MR JAMES VINCENT PANTER Apr 1954 British Director RESIGNED
DR MICHAEL GWYN THOMAS Sep 1965 British Director 2010-03-15 UNTIL 2020-06-10 RESIGNED
BARRY GEORGE NEWLAND Jul 1944 British Director RESIGNED
KEITH MALCOLM NUTTER Jul 1945 British Director 1994-11-14 UNTIL 1996-07-29 RESIGNED
PETER JOHN KING-BRITTEN Mar 1932 British Director RESIGNED
MR ALAIN GILBERT KIRCHMEYER Jun 1966 French Director 2015-05-14 UNTIL 2017-03-20 RESIGNED
DONALD BRUCE MULLER Sep 1947 American Director 1999-03-02 UNTIL 2003-09-24 RESIGNED
STEVEN JUSTIN MASSEY Jun 1962 Director 1999-03-02 UNTIL 2001-04-10 RESIGNED
MR MICHAEL NEVILLE CLIVE PARKER Secretary 2017-06-30 UNTIL 2022-04-30 RESIGNED
DIETRICH REDELL Oct 1924 German Director 1998-02-25 UNTIL 1999-03-25 RESIGNED
MR DAVID JAMES HUGHES Mar 1962 British Secretary 1993-08-02 UNTIL 1999-03-02 RESIGNED
MS STACEY ANN KENT Secretary 2022-05-16 UNTIL 2023-10-19 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Secretary 2001-04-10 UNTIL 2003-11-30 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Secretary 2005-07-05 UNTIL 2016-11-03 RESIGNED
BENJAMIN CHARLES BOLTON Jul 1944 British Secretary 2003-11-30 UNTIL 2005-07-05 RESIGNED
MR DENNIS TIONG UNG CHIENG Secretary 2016-11-03 UNTIL 2017-06-30 RESIGNED
MR VICTOR JAMES MAUNDRELL May 1948 British Director 1994-03-16 UNTIL 1999-03-02 RESIGNED
PETER JOHN KING-BRITTEN Mar 1932 British Secretary RESIGNED
MR ALAN HARPER WATSON Jun 1923 British Director RESIGNED
DAVID WILLIAM CARTER Mar 1938 American Director 1994-11-14 UNTIL 1999-03-02 RESIGNED
ROBERT SYDNEY JACKSON Apr 1943 British Director 1996-03-05 UNTIL 1999-03-02 RESIGNED
MR NIGEL GRANT HOWARD Jul 1945 British Director 1999-03-02 UNTIL 2003-12-31 RESIGNED
MR ANDREW JOSEPH HOSTY Feb 1965 British Director 2000-07-18 UNTIL 2015-10-13 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2001-04-10 UNTIL 2003-11-30 RESIGNED
DR BRIAN REGINAL STANDEN JONES Sep 1930 British Director RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2005-07-05 UNTIL 2016-11-03 RESIGNED
CHRISTOPHER DELLOW Sep 1952 British Director 2002-01-04 UNTIL 2004-08-13 RESIGNED
DAVID JOHN COKER Mar 1946 British Director 2003-11-30 UNTIL 2006-12-31 RESIGNED
CHARLES ALFRED COBB Jun 1963 British Director 2002-01-04 UNTIL 2014-09-10 RESIGNED
MR DENNIS TIONG UNG CHIENG Mar 1955 British Director 2015-05-14 UNTIL 2017-06-30 RESIGNED
MR JOHN PAUL JENKINS Apr 1950 American Director RESIGNED
SENOR JAUME CALVETE I BOSCH Dec 1939 Spanish Director RESIGNED
MR BRIAN EVANS WATT Jul 1945 British Director RESIGNED
MR BRIAN GEOFFREY BENTLEY JONES Jun 1934 British Director RESIGNED
MR DAVID JAMES HUGHES Mar 1962 British Director 1993-08-02 UNTIL 1999-03-02 RESIGNED
MS STACEY ANN KENT May 1985 British Director 2022-05-16 UNTIL 2023-10-19 RESIGNED
MR WALTER WALLER Nov 1921 British Director RESIGNED
DR JAMES CECIL TOMKINSON Apr 1932 British Director RESIGNED
MR DAVID HENRY JONES Apr 1951 British Director RESIGNED
MR GARY MICHAEL SIMPSON Jul 1958 British Director 2017-04-03 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Europe Holding Limited 2016-04-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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